THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Registered Office 9, Wallace Street, Fort, Mumbai GIN MH1863PL

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1 i THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Registered Office 9, Wallace Street, Fort, Mumbai GIN MH1863PL Part 1 Rupees In Lakhs Statement of Standalone Unaudited Results for the Quarter and Nine Months ended 31st December, Preceding Corresponding Year to date Year to date Previous months 3 months 3 months figures for figures for the year ended ended ended in the current period previous year ended Particulars 31st 30th previous year ended 31st ended 31st 31st December September 31st December 31st December December March Unaudited Unaudited Unaudited Unaudited Unaudited Audited. 1. Income from Operations (a) Net Sales / Income from Operations 5, , , , (Net of excise duty) (b) Other Operating Income , Total Income from Operations ( net) Expenses a) Cost of materials consumed 2, ,80460 b) Purchase of stock in trade , c) Changes in Inventories of finished goods,work-inprogress and stock- n trade (309.29) (54858) (1,077.55) d) Employees benefits expense 1, , , , e) Depreciation and amorisation expenses Other expenses 1, Total expenses 6, Profit? ( Loss ) from operations before other income. finance costs and exceptional items (1-2) ( ) ( ) (649.93) Othe-r income , , Profit, (Loss) from ordinary activities before finance costs and exceptional items (3.4) ( ) , , Fwa'.ce costs , Profit r' (Loss ) from ordinary activities after finance costs 7' but before exceptional Items (5-6) (1,032.53) ( ) (208.21) (1,690.56) (378.48) 1, Exceptional Items Profit.' ( Loss ) from ordinary activities before tax (7+8) (1,032.53) ( ) (208.21) ( ) (378.48) 1, Tax axpense Net Profit, ( Loss ) from Ordinary Activities after tax (9-10) (1, ) ( ) ( ) (1, ) (378.48) ExtrJrdinary items Net Profit,' (Loss ) for the period ( 11+12) (1,032.53) ( ) ( ) (1,690.56) (378.48) Paid-.ip equity share capital (Face value of the Share Rs 2 -) , Reserves excluding Revaluation Reserves as per balance sheet of previous accounting year. 23, i 16.1 Earn ngs per share (before extraordinary Items) (of Rs. 2.- each ) ( not annualised) a) Basic (1.48) (0.82) (0.30) (242) (054) 1.01 b) Diluted (1.48) (0.82) (030) (242) (054) Earnings per share (after extraordinary Items) (of Rs.2 - each) (not annualised) a) Basic (1 48) (0.82) (030) (2 42) (0.54) 1.01 b) Diluted (1 48) (0.82) (0 30) (242) (054) 1 01 See accompanying note to the Financial Results

2 2 Seqmentwise Revenue, Results and Capital Employed: Rupees In Lakhs 3 Preceding Corresponding Year to date Year to date Previous months 3 months 3 months figures for figures for the year ended ended ended in the current period previous year ended Particulars 31st 30th previous year ended 31st ended 31st 31st December September 31st December 31st December December March Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. Segrnent Revenue: ) a) Plantations 2, , , , , b) Auto Electrical Components , , , , c) Investments , , , d) Healthcare , , e) Others Total 5, , , , , , Less Inter Segment Revenue Net Sales Income from Operations 5, , , , , Segment Results: a) Plantations (639 65) (5469/) (113 19) (97933) (9807) (135.17) b) Auto Electrical Components c) Investments , , , d) Healthcare e) Others Total , , , Less i) Interest (87401) (817.52) (732 70) ( ) (1,873 47) (2,638 30) u) Other Un-allocable (385.19) (322.76) (244.91) (1,087.96) (986.42) (1,443 79) expenditure net Total Profit i (Loss ) before Tax ( 1,032.53) ( ) (208.21) (1, ) ( ) 1, Capital Employed: (Segment Assets - Segment Liabilities) a) Plantations ( ) ( ) ( ) (8,680.10) ( ) (9,716.48) b) Auto Electrical Components 1, , , , , c) Investments 25, , , , , d) Healthcare 1, , , , , , e) Others , ,66064 I) Unallocated 2, , , , , Total 23, , , , , ,

3 Notes : :3: 1 The above financial results have been reviewed by the Audit Committee and having been recommended by it to the Board for approval, were approved by the Board at its meeting held on 8th February, Coffee season commences from the month of November. Out of the expenditure of Rs. 1, lakhs ( Previous period Rs lakhs ) incurred for the 9 months ended December, 2015 at the Coffee estates, an amount of Rs lakhs ( Previous period Rs lakhs ) has been carried forward and will be accounted against the current season 's coffee crop. The balance amount of Rs lakhs ( Previous period Rs lakhs ) has been absorbed upto December, 2015 as it relates to the crop of the earlier season. 3 The Company during the financial year had paid remuneration to one of its Managing Director Rs lakhs (excluding retirals of Rs lakhs ) which was in excess of limits specified in Schedule V of the Companies Act The Central Government vide its letter dated 6th November, 2015 has approved increased remuneration payable to the said Managing Director for the financial year upto Rs lakhs. The Company vide its letter dated 4th December, 2015 has represented to the Central Government for payment of total remuneration of Rs lakhs ; response to which is awaited. Adjustments, if any, will be accounted after disposal of Company's representation. 4 The Statutory Auditors of the Corporation have carried out a Limited Review of the Results for the quarter ended 31st December, On behalf of the Board /^. Mumbai, Ness Wadia 8th February, 2016 Managing Director

4 B S R & Co. LLP Chartered Accountants 5th Floor, Lodha Excelus. Telephone +91 (22) Apollo Mills Compound Fax +91 (22) N M. Joshi Marg, Mahalaxmi Mumbai India Review report To the Board ot'directors of The Bombay Burmah Trading Corporation, Limited 1 We ha\ e re\ ie\ke d the accompanying statement of unaudited financial results (' the Statement') of The B ombay Burmah I riding Corporation. Limited ('the Company') fix the quarter ended 31 December and year to date results for the period I April 2015 to 31 December 2015, in hich are incorporated the returns From plantations division - South India branches for the period from 1 April 2015 to 30 J une 2015 which are reyic\\ed h\ branch auditors appointed under section 139 of the Companies Act, 2013 and Johor Bahru branch in Malaysia and I Isambara branch in T anzania \ilrich are as certified by the management. This statement is the responsibility of the Compan\ ' s Management and has been approved by the Board of' Directors. Our responsibility is to issue a report on these financial statements based on our review. 2 We conducted our re\ ie%^ in accordance \\ ith the Standard on Review Engagement (SRL:) 'Review of Interim Financial Information perfixrned by the Independent Auditor of the I:ntity' issued by Institute ol' Chartered Accountants of' India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3 Based on our reyie^y conducted as aho\e. nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards specified under Section 133) of the Companies Act 2013, read with Rule 7 of the Companies ( Accounts) Rules, 2014 and other recognised accounting practices and policies has not disclosed the information required to he disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 including the manner in \\hich it is to he disclosed. or that it contains any material misstatement. Mumbai 8 I ebruarv 2016 For B S R & Co. LLP C'lurriered : l ('rututtdntc Firm's Registration No: W/W lad Vijay Bhatt Parnzt'r Membership No: B S R & Co a partre,ehip him -,t^ Regislrabon No. BA61223: cunverteo mto B S R 8 Co I I P la L,mded Liability Parlnetship wilt LLP Registration No AAB-8181 w i' Olecl from October neg lerua Othce 5111 door L odha Excelus Apollo Mills Compound N M Josn Marg, Mahalaxml M,,1t

5 THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Registered Office : 9, Wallace Street, Fort, Mumbai CIN : L99999MH1863PL Rupees in Lakhs Year to date Corresponding Quarter figures for 3 months Particulars ended period ended in the 31st ended 31st previous year December December 31st December Total income from operations (net) 5, , Net Profit / (Loss) from ordinary activities after tax ( ) ( ) (208.21) Net Profit / (Loss) for the period after tax (after extraordinary items) ( ) (1,690.56) (208 21) Equity Share Capital 1, , , Reserves excluding Revaluation Reserves as per balance sheet of previous accounting year U Earnings per share (before extraordinary items) (of Rs.2/- each) Basic (1.48) (2.42) (0.30) Diluted (148) (2.42) (0.30) Larnings per share (after extraordinary items) lot Hs.2. Park) Basic (148) (2.42) (0.30) Diluted (1.48) (2.42) (0.30) See accompanying note to the Financial Results Notes 1) The above financial results have been reviewed by the Audit Committee and having been recommended by it to the Board for approval, were approved by the Board at its meeting held on 8th February, ) The above is an extract of the detailed format of Quarterly / 9 monthly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) regulations, The full format of the Quarterly i 9 monthly Financial results are available on and and on the Corporation's web site On behalf of the Board Mumbai, Ness Nadia 8th February, 2016 Managing Director

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